OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) May 27, 20222. SEC Identification Number CS2020522943. BIR Tax Identification No. 502-228-971-0004. Exact name of issuer as specified in its charter MREIT, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 18th Floor, Alliance Global Tower, 36th Street corner 11th Avenue, Uptown Bonifacio, Taguig City, PhilippinesPostal Code16348. Issuer's telephone number, including area code (632) 8894-6300/64009. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
| Common Shares | 2,532,121,381 |
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MREIT, Inc.MREIT PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Results of Organizational Meeting |
| Background/Description of the Disclosure |
The Board of Directors of MREIT Inc. held its organizational meeting today, 27 May 2022, conducted through remote communication. |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | |||
| Francisco C. Canuto | Chairman of the Board and Chief Audit Executive | 1,000 | 0 | - |
| Kevin Andrew L. Tan | President and Chief Executive Officer | 9,995,000 | 0 | - |
| Sergio R. Ortiz-Luis, Jr. | Lead Independent Director | 1,000 | 0 | - |
| Maria Carla T. Uykim | Corporate Secretary | 0 | 0 | - |
| Giovanni C. Ng | Treasurer | 0 | 0 | - |
| Englebert G. Teh | Chief Financial Officer | 0 | 0 | - |
| Cheryll B. Sereno | Compliance Officer, Data Protection Officer and Chief Risk Officer | 0 | 0 | - |
| Dave Michael V. Valeriano | Investor Relations Officer | 0 | 0 | - |
| Name of Committees | Members | Position/Designation in Committee |
| Executive Committee | Kevin Andrew L. Tan | Chairman |
| Executive Committee | Lourdes T. Gutierrez-Alfonso | Member |
| Executive Committee | Jesus B. Varela (Independent Director) | Member |
| Corporate Governance Committee | Sergio R. Ortiz-Luis, Jr. (Independent Director) | Chairman |
| Corporate Governance Committee | Jesus B. Varela (Independent Director) | Member |
| Corporate Governance Committee | Antonio E. Llantada, Jr. (Independent Director) | Member |
| Board Risk Oversight Committee | Jesus B. Varela (Independent Director) | Chairman |
| Board Risk Oversight Committee | Francisco C. Canuto | Member |
| Board Risk Oversight Committee | Sergio R. Ortiz-Luis, Jr. (Independent Director) | Member |
| Audit Committee | Antonio E. Llantada, Jr. (Independent Director) | Chairman |
| Audit Committee | Kevin Andrew L. Tan | Member |
| Audit Committee | Sergio R. Ortiz-Luis, Jr. (Independent Director) | Member |
| Related Party Transaction Committee | Sergio R. Ortiz-Luis, Jr. (Independent Director) | Chairman |
| Related Party Transaction Committee | Lourdes T. Gutierrez-Alfonso | Member |
| Related Party Transaction Committee | Jesus B. Varela (Independent Director) | Member |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
None. |
| Other Relevant Information |
None. |
| Name | Ma. Georgina Alvarez |
| Designation | Chief Legal Consultant |
